MOBIUS RENEWABLES GENERATION (GB) LIMITED
EDINBURGH INFINIS RENEWABLES GENERATION (GB) LIMITED SSE RENEWABLES GENERATION (GB) LIMITED AIRTRICITY GENERATION (GB) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC330383
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016. The most likely internet sites of MOBIUS RENEWABLES GENERATION (GB) LIMITED are www.mobiusrenewablesgenerationgb.co.uk, and www.mobius-renewables-generation-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mobius Renewables Generation Gb Limited is a Private Limited Company. The company registration number is SC330383. Mobius Renewables Generation Gb Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Mobius Renewables Generation Gb Limited is C O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . GREGSON, Paul Jonathan is a Director of the company. HARDMAN, Steven Neville is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary LONG, Jacqueline has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director BOYD, Gordon Alexander has been resigned. Director DONALDSON, Peter Symons has been resigned. Director DOWLING, Paul Cyril has been resigned. Director FITZGERALD, Louis Francis has been resigned. Director FLYNN, Donal Francis has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director MURPHY, Senan has been resigned. Director O'CONNOR, Edward has been resigned. Director PICKERING, Stephen Shane has been resigned. Director SMITH, Paul Richard has been resigned. Director WALSH, Pamela has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREGSON, Paul Jonathan
Appointed Date: 14 April 2011
61 years old
Director
HARDMAN, Steven Neville
Appointed Date: 14 April 2011
57 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 14 April 2011
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 14 April 2011
Secretary
DONNELLY, Lawrence John Vincent
Resigned: 14 April 2011
Appointed Date: 05 January 2008
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 05 September 2007
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 14 April 2011
60 years old
Director
ALEXANDER, Fraser Mcgregor
Resigned: 14 April 2011
Appointed Date: 15 February 2008
62 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
DONALDSON, Peter Symons
Resigned: 14 April 2011
Appointed Date: 01 July 2008
64 years old
Director
DOWLING, Paul Cyril
Resigned: 28 January 2011
Appointed Date: 05 September 2007
60 years old
Director
FITZGERALD, Louis Francis
Resigned: 15 February 2008
Appointed Date: 05 September 2007
77 years old
Director
FLYNN, Donal Francis
Resigned: 28 July 2010
Appointed Date: 05 December 2007
52 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 14 April 2011
77 years old
Director
GIBLIN, Caoimhe Mary
Resigned: 14 April 2011
Appointed Date: 28 July 2010
49 years old
Director
MURPHY, Senan
Resigned: 05 December 2007
Appointed Date: 05 September 2007
56 years old
Director
O'CONNOR, Edward
Resigned: 01 February 2008
Appointed Date: 05 September 2007
78 years old
Director
PICKERING, Stephen Shane
Resigned: 08 December 2016
Appointed Date: 13 May 2015
56 years old
Director
SMITH, Paul Richard
Resigned: 14 April 2011
Appointed Date: 01 July 2008
63 years old
Director
WALSH, Pamela
Resigned: 14 April 2011
Appointed Date: 28 January 2011
59 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Jupiter Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBIUS RENEWABLES GENERATION (GB) LIMITED Events

20 Mar 2017
Registered office address changed from First Floor 50 Frederick Street Edinburgh Scotland EH2 1EX to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 20 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 March 2016
...
... and 87 more events
10 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
10 Sep 2007
Ad 05/09/07--------- £ si 98@1=98 £ ic 2/100
10 Sep 2007
Director resigned
10 Sep 2007
Director resigned
05 Sep 2007
Incorporation

MOBIUS RENEWABLES GENERATION (GB) LIMITED Charges

9 October 2013
Charge code SC33 0383 0006
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2013
Charge code SC33 0383 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Intellectual property. The chargor charges, by way of first…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Bond & floating charge
Delivered: 21 April 2011
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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